| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BEAVIS / 17/05/2023 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR KENNETH CHI HUNG CHAN |
| 2024-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAMZI FENNER |
| 2023-11-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2023-08-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
INTERNATIONAL HOUSE HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BEAVIS / 18/07/2023 |
| 2023-07-11 |
update statutory_documents ALTER ARTICLES 26/06/2023 |
| 2023-07-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents SUB-DIVISION
30/01/23 |
| 2023-01-23 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 1.2 |
| 2022-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-26 => 2023-11-30 |
| 2022-08-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-06-07 |
delete address 12 PARKFIELD GARDENS HARROW ENGLAND HA2 6JR |
| 2021-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-06-07 |
insert address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2021-06-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
12 PARKFIELD GARDENS
HARROW
HA2 6JR
ENGLAND |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHI HUNG CHAN |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RAMZI FENNER |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BEAVIS / 17/05/2021 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |